IBBI suspends Suspension Order against Registered Valuer in line with Bombay HC Direction [Read Order]
The Insolvency and Bankruptcy Board of India (IBBI) has issued an order disposing of the appeal filed by Yardi Prabhu Consultants & Valuers Pvt....
![Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Jharkhand-High-Court-Bail-Plea-Ex-IT-Commissioner-IT-Commissioner-Disproportionate-Assets-Taxscan.jpg "Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]")
![Jharkhand HC Refuse to grant pre-arrest bail on an offence under Prevention of Corruption Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Jharkhand-HC-Jharkhand-High-Court-pre-arrest-bail-Prevention-of-Corruption-Act-Corruption-Act-bail-pre-arrest-taxscan-.jpg "Jharkhand HC Refuse to grant pre-arrest bail on an offence under Prevention of Corruption Act [Read Order]")
![Relief to PwC: Delhi HC dismisses Plea by Ex-CFO for Criminal Defamation [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/PwC-Delhi-HC-Ex-CFO-Criminal-Defamation-taxscan.jpeg "Relief to PwC: Delhi HC dismisses Plea by Ex-CFO for Criminal Defamation [Read Order]")
Suicide of Chartered Accountant after Disciplinary Action: Gujarat HC acquits Employer from Abetment Charges [Read Order]
The Gujarat High Court has acquitted the employer of a lady Chartered Accountant from the charges abetment of suicide of the latter. Reportedly, the lady Chartered Accountant committed suicide on...
Contravention of Prohibition Order by Assessee with Assistance of Bank Officials: Patna HC upholds FIR against HDFC Bank [Read Order]
In a recent ruling, the Patna High Court has refused to quash an FIR against HDFC Bank for allegedly assisting an assessee-in-default violating prohibition order passed under section 132(3) of...
![Contravention of Prohibition Order by Assessee with Assistance of Bank Officials: Patna HC upholds FIR against HDFC Bank [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Prohibition-Order-Assessee-Bank-Officials-Patna-HC-FIR-HDFC-Bank-Taxscan.jpeg "Contravention of Prohibition Order by Assessee with Assistance of Bank Officials: Patna HC upholds FIR against HDFC Bank [Read Order]")
Adjudicating Authority doesn’t become functus officio on expiry of 180 days from the order of Provisional Attachment unless such order is confirmed PMLA: Calcutta HC
The Calcutta High Court held that the adjudicating authority does not become functus officio on expiry of 180 days from the order of provisional attachment unless such order is confirmed Prevention...
Investigating Agency yet to trace trail of Cryptocurrency transferred by accused to another Crypto Wallet: Bombay High Court refuses to grant Anticipatory Bail [Read Order]
The Bombay High court while refusing to grant anticipatory bail said that Investigating agency yet to trace trail of cryptocurrency transferred by accused to another crypto wallet. The applicant...
Delhi Court convicts persons for defrauding Central Bank of India by availing Credit facilities on the basis of Bogus Securities [Read Order]
The Delhi High Court convicted the persons for defrauding the Central Bank of India by availing credit facilities on the basis of bogus securities. The written complaint was filed by K. K. Gupta,...
Insider Trading Case: Andhra Pradesh High Court quashes FIRs as Private Sale Transactions can’t be Criminalized [Read Order]
The Andhra Pradesh High Court while quashing the FIRs filed in connection with the alleged 'insider trading' inland transactions at Amaravati held that private sale transactions cannot be...
![Insider Trading Case: Andhra Pradesh High Court quashes FIRs as Private Sale Transactions can’t be Criminalized [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Andhra-Pradesh-High-Court-Insider-Trading-Case-FIRs-private-sale-transactions-criminalized-Taxscan.jpg "Insider Trading Case: Andhra Pradesh High Court quashes FIRs as Private Sale Transactions can’t be Criminalized [Read Order]")